Active - Proposal to Strike off
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Home > England & Wales Companies > IDENTIFICATION DYNAMICS LTD
Company Information for IDENTIFICATION DYNAMICS LTD
5 MEADOWSIDE MEADOWSIDE, COLN ST. ALDWYNS, CIRENCESTER, GLOUCESTERSHIRE, GL7 5AL,
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Company Registration Number
 05444923 Private Limited Company
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Company Overview
About Identification Dynamics Ltd
IDENTIFICATION DYNAMICS LTD was founded on 2005-05-05 and has its registered office in Cirencester. The organisation's status is listed as "Active - Proposal to Strike off". Identification Dynamics Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| IDENTIFICATION DYNAMICS LTD | ||||||||||
| Legal Registered Office | ||||||||||
| 5 MEADOWSIDE MEADOWSIDE COLN ST. ALDWYNS CIRENCESTER GLOUCESTERSHIRE GL7 5AL Other companies in DT10 | ||||||||||
| Previous Names | ||||||||||
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Filing Information
| Company Number | 05444923 | |
|---|---|---|
| Company ID Number | 05444923 | |
| Date formed | 2005-05-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-05-31 | |
| Account next due | 2018-02-28 | |
| Latest return | 2016-05-05 | |
| Return next due | 2017-05-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-12-15 13:15:08 |
| Companies House |
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Companies with same name IDENTIFICATION DYNAMICS LTD
The following companies were found which have the same name as IDENTIFICATION DYNAMICS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Identification Dynamics, LLC | Delaware | Unknown | |
| IDENTIFICATION DYNAMICS LIMITED | Unknown |
Company Officers of IDENTIFICATION DYNAMICS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROLINE MADELINE WALLIS |
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RICHARD FREDERICK WALLIS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INFRACAM SECURITY & WILDLIFE LTD | Company Secretary | 1991-12-31 | CURRENT | 1985-02-20 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 159762 | |
| AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Richard Frederick Wallis on 2016-04-16 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLINE MADELINE WALLIS on 2016-01-04 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/16 FROM Pleck End House Pleck Marnhull Sturminster Newton Dorset DT10 1NY | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | Amended account small company full exemption | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 159762 | |
| AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | Amended account small company full exemption | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 159762 | |
| AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
| AAMD | Amended accounts made up to 2013-05-31 | |
| AAMD | Amended accounts made up to 2012-05-31 | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CC04 | Statement of company's objects | |
| RES01 | ADOPT ARTICLES 13/11/13 | |
| AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
| SH01 | 31/07/12 STATEMENT OF CAPITAL GBP 159762 | |
| SH01 | 04/05/11 STATEMENT OF CAPITAL GBP 157765 | |
| SH01 | 15/04/11 STATEMENT OF CAPITAL GBP 155793 | |
| SH01 | 30/03/11 STATEMENT OF CAPITAL GBP 153846 | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/05/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MADELINE WALLIS / 06/03/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MADELINE WALLIS / 06/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK WALLIS / 06/03/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM TUMP HILL ARLINGTON BIBURY CIRENCESTER GLOUCS GL7 5ND | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/05/11 FULL LIST | |
| SH01 | 31/05/10 STATEMENT OF CAPITAL GBP 50000 | |
| SH01 | 31/05/09 STATEMENT OF CAPITAL GBP 99000 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/05/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 500 CHISWICK HIGH ROAD LONDON W4 5RG | |
| 363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: TUMP HILL, ARLINGTON BIBURY CIRENCESTER GLOUCESTERSHIRE GL7 5ND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED TRACELESS DYNAMICS LTD CERTIFICATE ISSUED ON 28/02/06 | |
| CERTNM | COMPANY NAME CHANGED COUNTERFEIT BRAND DETECTION LTD CERTIFICATE ISSUED ON 12/01/06 | |
| CERTNM | COMPANY NAME CHANGED ARTEFACT TRACKING TECHNOLOGIES L IMITED CERTIFICATE ISSUED ON 07/09/05 | |
| CERTNM | COMPANY NAME CHANGED ATEFACT TRACKING TECHNOLOGIES LT D CERTIFICATE ISSUED ON 24/08/05 | |
| CERTNM | COMPANY NAME CHANGED MOORGATE CAPITAL LIMITED CERTIFICATE ISSUED ON 05/08/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Licences & Regulatory approval
We could not find any licences issued to IDENTIFICATION DYNAMICS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2017-09-13 |
| Petitions to Wind Up (Companies) | 2017-08-08 |
Fines / Sanctions
No fines or sanctions have been issued against IDENTIFICATION DYNAMICS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IDENTIFICATION DYNAMICS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.38 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
Creditors
| Creditors Due After One Year | 2012-05-31 | £ 1,025 |
|---|---|---|
| Creditors Due After One Year | 2012-05-31 | £ 1,025 |
| Creditors Due After One Year | 2011-05-31 | £ 3,075 |
| Creditors Due Within One Year | 2013-05-31 | £ 297,056 |
| Creditors Due Within One Year | 2012-05-31 | £ 254,788 |
| Creditors Due Within One Year | 2012-05-31 | £ 244,362 |
| Creditors Due Within One Year | 2011-05-31 | £ 168,293 |
| Provisions For Liabilities Charges | 2013-05-31 | £ 1,960 |
| Provisions For Liabilities Charges | 2012-05-31 | £ 2,853 |
| Provisions For Liabilities Charges | 2012-05-31 | £ 2,853 |
| Provisions For Liabilities Charges | 2011-05-31 | £ 4,768 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IDENTIFICATION DYNAMICS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 159,762 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 157,765 |
| Called Up Share Capital | 2012-05-31 | £ 157,765 |
| Called Up Share Capital | 2011-05-31 | £ 157,765 |
| Current Assets | 2013-05-31 | £ 107,687 |
| Current Assets | 2012-05-31 | £ 62,552 |
| Current Assets | 2012-05-31 | £ 56,180 |
| Current Assets | 2011-05-31 | £ 21,499 |
| Debtors | 2013-05-31 | £ 50,956 |
| Debtors | 2012-05-31 | £ 35,821 |
| Debtors | 2012-05-31 | £ 29,449 |
| Debtors | 2011-05-31 | £ 4,768 |
| Fixed Assets | 2013-05-31 | £ 337,540 |
| Fixed Assets | 2012-05-31 | £ 306,829 |
| Fixed Assets | 2012-05-31 | £ 316,143 |
| Fixed Assets | 2011-05-31 | £ 258,000 |
| Secured Debts | 2013-05-31 | £ 26,022 |
| Secured Debts | 2012-05-31 | £ 14,802 |
| Secured Debts | 2012-05-31 | £ 14,802 |
| Secured Debts | 2011-05-31 | £ 18,989 |
| Shareholder Funds | 2013-05-31 | £ 146,211 |
| Shareholder Funds | 2012-05-31 | £ 110,715 |
| Shareholder Funds | 2012-05-31 | £ 124,083 |
| Shareholder Funds | 2011-05-31 | £ 103,363 |
| Stocks Inventory | 2013-05-31 | £ 56,731 |
| Stocks Inventory | 2012-05-31 | £ 26,731 |
| Stocks Inventory | 2012-05-31 | £ 26,731 |
| Stocks Inventory | 2011-05-31 | £ 16,731 |
| Tangible Fixed Assets | 2013-05-31 | £ 14,731 |
| Tangible Fixed Assets | 2012-05-31 | £ 20,211 |
| Tangible Fixed Assets | 2012-05-31 | £ 20,211 |
| Tangible Fixed Assets | 2011-05-31 | £ 31,244 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of IDENTIFICATION DYNAMICS LTD registering or being granted any patents Domain Names
We do not have the domain name information for IDENTIFICATION DYNAMICS LTD
Income
Government Income
We have not found government income sources for IDENTIFICATION DYNAMICS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as IDENTIFICATION DYNAMICS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where IDENTIFICATION DYNAMICS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by IDENTIFICATION DYNAMICS LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85258030 | Digital cameras | ||
| 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | ||
| 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | ||
| 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | ||
| 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | ||
| 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | ||
| 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | ||
| 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
| 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | ||
| 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | ||
| 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | ||
| 85258030 | Digital cameras | ||
| 85258030 | Digital cameras | ||
| 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | ||
| 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | ||
| 90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | ||
| 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | ||
| 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | ||
| 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | ||
| 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | ||
| 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | ||
| 90011090 | Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables) | ||
| 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | ||
| 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | ||
| 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | IDENTIFICATION DYNAMICS LTD | Event Date | 2017-09-04 |
| In the High Court Of Justice case number 004419 Liquidator appointed: M Mace 1st Floor , 2 Rivergate , Temple Quay , BRISTOL , BS1 6EH , telephone: 0117 9279515 : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | IDENTIFICATION DYNAMICS LIMITED | Event Date | 2017-06-12 |
| In the High Court of Justice (Chancery Division) Companies Court case number 004419 CR-2017-004419 of 2017 A petition to wind up the above named company Identification Dynamics Limited of 5 Meadowside, Coln St. Aldwyns, Cirencester, Gloucestershire, England, GL7 5AL (Registered Office) presented on 12 June 2017 by CENTRAL TAX AND TRUSTEE PLANNING LLP and Nigel Gideon Axelrad and Janie Clodagh Axelrad as the Trustees of the Pax Yarns Ltd Directors Pension fund claiming to be a creditor of the Company will be heard at The Companies Court, 7 Rolls Building, Fetter Lane, London, EC4A 1NL, on 21 August 2017 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support it or oppose it) must give notice of intention to do so to the undersigned by 1600 hours on 18 August 2017. A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Petitioner's Solicitor is: Salusbury Harding & Barlow Solicitors, 1 Berridge Street, Leicester, LE1 5JT, Tel: 0116 262 6052. (Reference: CRC/PAX0011). Solicitors for the Petitioner. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IDENTIFICATION DYNAMICS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IDENTIFICATION DYNAMICS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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